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VAVE DIGITAL SERVICES LIMITED

Company number 02473672

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Jan 1992	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
24 Sep 1991	CERTNM	Company name changed G.A. charrington & others servic es LIMITED\certificate issued on 25/09/91	View PDF Company name changed G.A. charrington & others servic es LIMITED\certificate issued on 25/09/91 - link opens in a new window - 2 pages (2 pages)
13 Mar 1991	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
04 Mar 1991	CERTNM	Company name changed factorslot LIMITED\certificate issued on 05/03/91	View PDF Company name changed factorslot LIMITED\certificate issued on 05/03/91 - link opens in a new window - 2 pages (2 pages)
18 Feb 1991	363a	Return made up to 31/01/91; full list of members	View PDF Return made up to 31/01/91; full list of members - link opens in a new window - 6 pages (6 pages)
15 Jan 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
05 Sep 1990	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
05 Sep 1990	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
28 Aug 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
28 Aug 1990	287	Registered office changed on 28/08/90 from: 2 baches street london N1 6UB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 28/08/90 from: 2 baches street london N1 6UB
20 Aug 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
23 Feb 1990	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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